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Notification No. 6/2006- Dissemination of Information
Notification No. 6/2006 dated 27-06-2006 specifies the authorities to whom Director, FIU-IND can furnish information under  Section 66 of the Prevention of Money-laundering Act, 2002.

 

MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION

New Delhi , the 27th June 2006

G.S.R.381(E). -In exercise of the powers conferred by clause (ii) of Section 66 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government, on being satisfied that it is necessary in the public interest so to do, hereby specifies that the Director, Financial Intelligence Unit, India, under the Ministry of Finance, Department of Revenue, appointed as Director vide notification of the Government of India, in the Ministry of Finance (Department of Revenue) number G.S.R. 440(E), dated the 1st July, 2005 or any other authority specified by him by a general or special order may furnish or cause to be furnished the information received or obtained by such Director or such authority, to the authority or body specified hereunder for the purpose of performing its functions :- 

(1)  Directorate of Enforcement under the Ministry of Finance, Department of Revenue;

(2)  Cabinet Secretariat (Research and Analysis Wing);

(3)  Ministry of Home Affairs or National Security Council Secretariat or Intelligence Bureau;

(4)  Economic Offences Wing of Central Bureau of Investigation;

(5)  Chief Secretaries of the State Governments;

(6)  Reserve Bank of India;

(7)  Department of Company Affairs, Government of India;

(8)  Securities and Exchange Board of India;

(9)  Insurance Regulatory and Development Authority of India."

 

[Notification No. 6/2006/F.No. 6/9/2006-E.S.]

V.P. ARORA, Under Secy.


 
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WARNING

FIU-India does not seek any information from individuals. If any person receives any such letter/query, it is a fraud and it should be immediately reported to the Police and also brought to the notice of FIU-IND...more
 
 
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